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CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2011 AP01 Appointment of Mr Arman Khan as a director
14 Feb 2011 AP01 Appointment of Mr Arman Khan as a director
29 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019.
29 Nov 2010 TM01 Termination of appointment of Martin Dawson as a director
14 Oct 2010 SH20 Statement by directors
14 Oct 2010 SH19 Statement of capital on 14 October 2010
  • GBP 3,246.70
14 Oct 2010 CAP-SS Solvency statement dated 12/10/10
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/10/2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2019.
06 Jan 2010 AP01 Appointment of David John Rose as a director
06 Jan 2010 CH01 Director's details changed for Andrew Robert Thomas on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Martin Dawson on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Martin Paul Cross on 1 October 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 12/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 AA Full accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 12/11/07; full list of members
15 Sep 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 12/11/06; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed